Statement of DRC Systems USA LLC. to the criminal complaint.

Our readers know, we made a criminal complaint against DRC Systems USA LLC in New York, to check the operation. Today we get from the “Office of the New York State Attorney General” by email the statement of DRC Systems USA LLC.

The Manager of DRC Systems USA LLC. is Mr. Mahesh Sutariya.
Mr. Mahesh Sutariya said in his statement:

“… DRC Systems USA LLC and DRC Systems India Pvt. Ltd. are separate entity and has no direct or legal relation. DRC Systems USA LLC is an affiliate partner of DRC Systems India Pvt. Ltd. I would agree with Mr. Börge about doing payment to our bank account but that is in agreement with DRC Systems India Pvt. Ltd. because his payment was failed to their bank account. We have paid this payment further to DRC Systems India Pvt. Ltd. which is actual receiving party.

In fact, there is no contract done between Mr. Börge and DRC Systems USA LLC about any work or deliverables. Hence DRC Systems USA LLC or me is not liable for any refund to Mr. Börge. …”

That is an interest statement, especially if we see the following facts:

Mr. Mahesh Sutariya wrote:
DRC Systems USA LLC is an affiliate partner of DRC Systems India Pvt. Ltd.”

  • In October 2012 Mr. Sutariya with Mr. Hiten Barchha (technical manager DRC SYSTEMS) come to us to Hamburg.Mr. Barchha introduced us Mr. Sutariya as member of the management of DRC SYSTEMS.
    Mr. Barchha spoke as was Mr. Sutariya his boss.
  • After this visit, Mr. Sutariya send us an email with date of 22nd October 2012. “… First of all tanks you very much for your me and hospitality during our visit in hamburg…” after that he is talking about the project. In the Footer DRC SYSTEMS, Phone in India and USA, E-Mail from DRC SYSTEMS.
  • Normaly we see under this website http://www.drcsystems.com/about-us/management-team/ the management team of DRC SYSTEMS: Mr. Mahesh Sutariya, Mr. Kirit Gajera and Mr. Hiten Barchha.
    In the moment the page is not found:

    But about this link you can see the version of 06th June 2017.
    http://web.archive.org/web/20170606064356/http://www.drcsystems.com/about-us/management-team/

  • Until 24th June 2017 we found this information on the website of DRC SYSTEMS, here the Link http://web.archive.org/web/20161222014837/http://www.drcsystems.com/about-us/contact-us/# :

  • According to the Website of Zaubacorp we have this directors list for DRC Systems India PVT.LTD.:
    Director Identification Number

    Name

    Designation

    Date of Appointment

    01660527
    HITESH LALJIBHAI PATEL
    Director
    27 April 2012
    06716290
    YOGESHKUMAR POPATBHAI SUTARIYA
    Director
    24 November 2016
    06810289
    MAHESH POPATBHAI SUTARIYA
    Wholetime Director
    10 February 2014
    05251817
    KIRITKUMAR KADVABHAI GAJERA
    Director
    27 April 2012
    05251837
    HITEN ASHWINBHAI BARCHHA
    Director
    27 April 2012

We think, these facts speak for themselves!

 

 

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